Cases 1 - 10 of 127
Winston Maurice Brown v. Lafayette Federal Credit Union
as 5:2024cv00520
Plaintiff:
Winston Maurice Brown
Defendant:
Lafayette Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jarett Hawkins v. Shimano North America Bicycle Inc. et al
as 8:2023cv02038
Plaintiff:
Jarett Hawkins
Defendant:
Shimano North America Bicycle, Inc., Shimano North America Holding, Inc., Specialized Bicycle Components, Inc. and others
Consolidated Plaintiff:
Jose Erazo, Kevin Litam, Maurice Scorsolini and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jonathan Deckel v. Kevin Singer et al.
as 2:2023cv10171
Plaintiff:
Jonathan Deckel
Defendant:
Kevin Singer doing business as Kevin Singer, Max Wellman doing business as Max Wellman, Blake Alsbrook doing business as Blake Alsbrook and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Austin v. Ally Servicing, LLC. et al
as 8:2023cv03007
Plaintiff:
Da'Vone Maurice Austin
Defendant:
Ally Servicing, LLC., CarMax, E.T.C. Recovery and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01869
Plaintiff:
Winston Maurice Brown
Defendant:
Lafayette Federal Credit Union, HFS Financial Plus and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winston Maurice Brown v. Lafayette Federal Credit Union et al
as 5:2023cv01646
Plaintiff:
Winston Maurice Brown
Defendant:
Lafayette Federal Credit Union, HFS Financial and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Wilson et al
as 1:2023cv02167
Plaintiff:
Maurice Robinson
Defendant:
Teneill Wilson, Brandy Stocksdale and Johnathan Williams
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BYRD v. MORTGAGE RESEARCH CENTER et al
as 2:2023cv01213
Plaintiff:
MAURICE BYRD
Defendant:
MORTGAGE RESEARCH CENTER doing business as VETERANS UNTIED HOME LOANS, MIDFIRST BANK and THE MONEY SOURCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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